| Company Name | Diode Motion Ltd |
|---|---|
| Directors | Perry Carl Mason and Joanna Mason |
| Company Status | Active |
| Company Number | 09786633 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2015(8 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Perry Carl Mason |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2015(same day as company formation) |
| Role | Motion Graphics |
| Country of Residence | England |
| Correspondence Address | 77 East Road Studio Shoreditch Bsl London N1 6AH |
| Director Name | Mrs Joanna Mason |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2016(6 months, 1 week after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 77 East Road Studio Shoreditch Bsl London N1 6AH |
Location
| Registered Address | 77 East Road Studio Shoreditch Bsl London N1 6AH |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 20 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 4 October 2024 (4 months, 3 weeks from now) |
Filing History
| 1 December 2020 | Amended micro company accounts made up to 31 October 2019 (2 pages) |
|---|---|
| 15 October 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
| 6 August 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 21 October 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 25 July 2019 | Confirmation statement made on 20 September 2018 with no updates (2 pages) |
| 25 July 2019 | Total exemption full accounts made up to 31 October 2017 (11 pages) |
| 25 July 2019 | Confirmation statement made on 20 September 2017 with no updates (2 pages) |
| 25 July 2019 | Administrative restoration application (3 pages) |
| 25 July 2019 | Registered office address changed from 23 High Street Prestwood Bucks HP16 9EE England to Redwood Cottage Bull Lane Gerrards Cross Buckinghamshire SL9 8RF on 25 July 2019 (2 pages) |
| 25 July 2019 | Total exemption full accounts made up to 31 October 2018 (11 pages) |
| 24 July 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 January 2018 | Compulsory strike-off action has been suspended (1 page) |
| 9 January 2018 | Compulsory strike-off action has been suspended (1 page) |
| 12 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 21 June 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 10 April 2017 | Registered office address changed from 16 Parkfield Road London NW10 2BJ United Kingdom to 23 High Street Prestwood Bucks HP16 9EE on 10 April 2017 (1 page) |
| 10 April 2017 | Registered office address changed from 16 Parkfield Road London NW10 2BJ United Kingdom to 23 High Street Prestwood Bucks HP16 9EE on 10 April 2017 (1 page) |
| 26 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 26 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 23 June 2016 | Appointment of Mrs Joanna Mason as a director on 1 April 2016 (2 pages) |
| 23 June 2016 | Appointment of Mrs Joanna Mason as a director on 1 April 2016 (2 pages) |
| 21 September 2015 | Current accounting period extended from 30 September 2016 to 31 October 2016 (1 page) |
| 21 September 2015 | Incorporation
Statement of capital on 2015-09-21
|
| 21 September 2015 | Current accounting period extended from 30 September 2016 to 31 October 2016 (1 page) |
| 21 September 2015 | Incorporation
Statement of capital on 2015-09-21
|